أخبار اليونانقضايا وجرائم

ثيسالونيكي : القبض على نصابين رومانيين بتهمة إدارة منظمة إجرامية والاحتيال عبر البيتكوين

8 نوفمبر، 2021
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تم وضع رعايا أجنبيين بعد القبض عليهما بتهمة الاحتيال بعد انتزاع عملات بيتكوين بقيمة ما يقرب من نصف مليون دولار من مالك شركة إدارة عقارات في الحبس الاحتياطي بعد مثوله أمام قاضي تحقيق في سالونيك شمال اليونان يوم الاثنين.

يُحاكم المشتبه بهما ، وهما شابان يبلغان من العمر 20 عامًا وشريكه البالغ من العمر 26 عامًا ، وكلاهما مواطنان رومانيان ، بتهمة إدارة منظمة إجرامية والاحتيال عبر الكمبيوتر.

يتضمن ملف القضية أيضًا شخصًا ثالثًا يقال إنه شريكهم ومطلوب خارج اليونان.

وفقًا للائحة الاتهام ، قدم المشتبه بهم أنفسهم لرجل الأعمال اليوناني كمشترين محتملين لعقارات فاخرة في ثيسالونيكي بقيمة مليوني يورو.

8 نوفمبر، 2021
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‫40 تعليقات

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